Board of Trustees Meetings: May 23, 2013

Agendas for meetings of the City College of San Francisco Board of Trustees are composed of a variety of resolutions. In general, Agenda items are proposed by either Administrators of City College of San Francisco, or members of the Board of Trustees.

If you have any questions pertaining to the Board Agenda(s), please contact the Chancellor's office at (415) 239-3303.

All board documents are PDFs. To access these documents please make sure that you have the latest version of Acrobat reader. It is available by clicking the Acrobat reader button below.

Authorization to contract with the firm of Vavrinek, Trine, Day & Co., LLP, for
District’s annual Audit Services for FY 2013, FY 2014, and FY 2015, at a cost
not to exceed $212,950 for FY 2013, $219,250 for FY 2014, and $225,150 for
FY 2015; and to provide special auditing services as required by the District on
a per fee basis.

Authorization to conduct a Winter Break 2013-2014 Study Abroad Program in
Cuba, and to Contract with Global Educational Facilitation and Events (formerly World Pass International Tours and Events) for travel and logistical program arrangements

Contract with _____________________
to provide consultant services for the search and selection of a new Chancellor, effective immediately through December 31, 2013, or upon the selection of a new Chancellor, whichever occurs earlier.

RECOMMENDATION: That the approval be and is hereby given to contract with ________________
to provide consultant services for the search
and selection of a new Chancellor, effective immediately through December 31, 2013, or upon the selection of a new Chancellor, whichever occurs earlier; in an amount not to exceed $ ___________ .

City College of San Francisco Board of Trustees officially opposes AB 955

RECOMMENDATION: That the Board of Trustees send an official opposition letter to
the California State Assembly’s Legislative Clerk’s office, all of San Francisco’s state representatives, Assemblyman Das Williams’ office and to the Office of the Speaker of the California State Assembly.

District’s Five Year Capital Outlay Construction Plan: Vice Chancellor of Finance and Administration Peter Goldstein will discuss the need to update the District’s Five Year Capital Outlay Construction Plan